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SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED

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Company·MT·icij:icijol-55037941
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARILYN MIFSUDsecretary of→SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
  2. 1J WARRICK & FIRST S.R.L.shareholder of→SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
  3. 1FULVIO DEGRASSIdirector of→SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
  4. 1FULVIO DEGRASSIlegal representative of→SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
  5. 1LUMINITA ANISOARA NACAshareholder of→SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
  6. 1PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of→SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
  7. 1RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of→SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
  8. 1RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of→SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED